1
Maria House, 35 Millers Road, Brighton, England
Active Corporate (3 parents)
Officer
2022-11-24 ~ now
IIF 29 - Director → ME
2
Maria House, 35 Millers Road, Brighton
Active Corporate (6 parents)
Officer
2001-06-18 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
3
Maria House, 35 Millers Road, Brighton, East Sussex
Dissolved Corporate (3 parents)
Officer
2008-09-24 ~ dissolved
IIF 42 - LLP Designated Member → ME
4
AGB PROPERTIES (WOKING) LIMITED
04601109 Maria House, 35 Millers Road, Brighton
Active Corporate (6 parents, 1 offspring)
Officer
2002-11-26 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
5
AGB (NEW MONKS FARM) LIMITED
- 2020-10-14
08971639 Maria House, 35 Millers Road, Brighton, East Sussex
Active Corporate (8 parents, 1 offspring)
Officer
2014-04-01 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
6
Maria House, 35 Millers Road, Brighton, Sussex
Active Corporate (5 parents)
Officer
2008-01-21 ~ now
IIF 41 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to surplus assets - 75% or more → OE
IIF 8 - Right to appoint or remove members → OE
7
ALBION SPORTS AND LEISURE LIMITED
- now 02369713SPRINGHIGH LIMITED - 1989-05-08
American Express Community Stadium, Village Way, Brighton, England
Dissolved Corporate (20 parents)
Officer
2009-05-18 ~ dissolved
IIF 36 - Director → ME
8
BLUE KINGDOM INVESTMENTS (ONE) LIMITED
15284185 Maria House, 35 Millers Road, Brighton, England
Active Corporate (4 parents)
Person with significant control
2023-11-14 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
9
BLUE LIZARD COMMERCIAL LIMITED
- 2007-08-09
04222542 Maria House, 35 Millers Road, Brighton
Active Corporate (9 parents, 5 offsprings)
Officer
2001-05-31 ~ now
IIF 34 - Director → ME
2001-05-31 ~ 2006-06-01
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
10
Maria House, 35 Millers Road, Brighton, England
Active Corporate (4 parents)
Officer
2024-09-18 ~ now
IIF 26 - Director → ME
11
BRIGHTON & HOVE ALBION HOLDINGS LIMITED
- now 02849319FORAY 585 LIMITED - 1997-10-17
American Express Stadium, Village Way, Brighton, East Sussex
Active Corporate (26 parents, 6 offsprings)
Officer
2009-05-18 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
12
BRIGHTON & HOVE SPORTS AND LEISURE LIMITED
- now 01258519ADDYPOOL LIMITED - 1976-12-31
Maria House, 35 Millers Road, Brighton
Dissolved Corporate (21 parents, 1 offspring)
Officer
2009-05-18 ~ dissolved
IIF 37 - Director → ME
13
BRIGHTON AND HOVE ALBION FOOTBALL CLUB,LIMITED(THE)
00081077 American Express Stadium, Village Way, Brighton, East Sussex
Active Corporate (36 parents)
Officer
2009-05-18 ~ now
IIF 25 - Director → ME
14
Maria House, 35 Millers Road, Brighton, England
Dissolved Corporate (3 parents)
Officer
2023-02-21 ~ dissolved
IIF 28 - Director → ME
15
DEANWAY PROPERTIES (SUSSEX) LIMITED
03597595 4th Floor, Aspect House, 84-87 Queens Road, Brighton
Liquidation Corporate (7 parents)
Officer
1998-07-14 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Acre House, 11-15 William Road, London
Active Corporate (12 parents)
Officer
1996-08-15 ~ 2013-03-01
IIF 39 - Director → ME
1996-06-09 ~ 2013-02-28
IIF 44 - Secretary → ME
17
FIRST SPORTING LIMITED - 2022-04-05
Maria House, 35 Millers Road, Brighton, England
Active Corporate (3 parents)
Person with significant control
2023-12-07 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
18
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 9 - Right to surplus assets - More than 50% but less than 75% → OE
19
HEART OF MIDLOTHIAN FOOTBALL CLUB P.L.C. - 1997-07-07
Collins House, Rutland Square, Edinburgh, Midlothian
Active Corporate (51 parents, 1 offspring)
Person with significant control
2025-06-24 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
20
ICE WORKS FREEHOLD COMPANY LIMITED
07125912 C/o Urang Property Management Limited, 196 New Kings Road, London, England
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
21
71 Queen Victoria Street, London, England
Active Corporate (3 parents)
Officer
2018-04-20 ~ 2023-06-15
IIF 13 - Director → ME
Person with significant control
2019-07-17 ~ 2023-06-15
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – 75% or more → OE
2018-04-20 ~ 2019-04-22
IIF 1 - Ownership of shares – 75% or more → OE
22
LIZARD VENTURES CONSULTING LIMITED
15181680 Maria House, 35 Millers Road, Brighton, England
Dissolved Corporate (3 parents)
Officer
2023-10-02 ~ dissolved
IIF 27 - Director → ME
23
Maria House, 35 Millers Road, Brighton, England
Active Corporate (2 parents, 3 offsprings)
Officer
2022-11-21 ~ now
IIF 30 - Director → ME
Person with significant control
2022-11-21 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
24
C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United Kingdom
Active Corporate (19 parents)
Officer
2014-05-16 ~ 2024-06-10
IIF 12 - Director → ME
25
PAVILION HOMES (SUSSEX) LIMITED
- now 03305141PAVILLION HOMES LIMITED - 1997-03-26
39 Portland Road, Hove, East Sussex
Active Corporate (9 parents)
Officer
1997-05-21 ~ 2004-07-07
IIF 38 - Director → ME
26
REGENT EXHIBITIONS LIMITED
- now 04244004WAYMILE LIMITED - 2002-02-20
113-118 Davigdor Road, Hove, England
Active Corporate (14 parents, 1 offspring)
Officer
2014-06-22 ~ now
IIF 10 - Director → ME
27
Maria House, 35 Millers Road, Brighton, England
Active Corporate (2 parents)
Officer
2009-01-14 ~ now
IIF 40 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove members → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to surplus assets - 75% or more → OE
28
Maria House, 35 Millers Road, Brighton, England
Active Corporate (2 parents)
Person with significant control
2023-12-07 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
29
The Iceworks, 34 Jamestown Road, London
Active Corporate (8 parents)
Officer
2015-05-29 ~ now
IIF 11 - Director → ME
30
American Express Stadium, Village Way, Brighton, East Sussex
Active Corporate (22 parents, 2 offsprings)
Officer
2009-05-18 ~ now
IIF 24 - Director → ME
31
THE WOLBERG STUDIO LIMITED
- now 12098813NAILPOINT UK LIMITED - 2019-12-19
Maria House, 35 Millers Road, Brighton, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2023-07-19 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE